Cases 1 - 3 of 3
USA v. Petters et al
as 1:2008mc00075
Plaintiff:
USA
Defendant:
Thomas Joseph Petters, Petters Company Inc., Petters Group Worldwide LLC and others
Receiver:
Douglas A. Kelley
Richard Boudreau et al v. Sorat et al
as 1:2008cv00416
Plaintiff:
USA, ex rel, State of California, ex rel, Richard Boudreau and others
Defendant:
Cyrus Sorat, Health Care Pharmacy, Vicis Capital, LLC and others
Cause Of Action: 31 U.S.C. ยง 3729 False Claims Act
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